Reservoir Media, Inc. current report, 15 August 2022

Reservoir Media, Inc. Form 8-K Summary

Business Context and Reporting Period

Reservoir Media, Inc. filed this Current Report on August 15, 2022, under Item 5.07 to report the results of its Annual Meeting of Stockholders held that day. As of the June 21, 2022 record date, 64,234,449 shares of common stock were outstanding and entitled to vote.

Financial Metrics and Liquidity

This filing does not provide revenue, profit, cash flow, margins, debt, liquidity, or other operating and financial metrics.

Annual Meeting Results

ProposalResultVoting Results
Election of Class I directorsApproved; Helima Croft, Neil de Gelder, and Rell Lafargue elected for three-year terms expiring at the 2025 Annual MeetingFor: 52,201,641 to 52,211,797; withheld: 1,450,875 to 1,461,031; broker non-votes: 2,562,298 for each nominee
Ratification of Deloitte & Touche LLPApproved as independent registered public accounting firm for fiscal year ending March 31, 2023For: 56,202,854; against: 76; abstain: 22,040

Material Changes, Outlook, and Risks

The filing reports shareholder voting matters only and does not disclose material changes in financial condition, management guidance, business outlook, contingencies, or unusual items.

Key Facts to Verify

  • Confirm the three elected Class I directors’ continued service through the 2025 Annual Meeting.
  • Verify Deloitte & Touche LLP’s appointment for fiscal year 2023.
  • Review subsequent filings for financial results, guidance, debt, liquidity, and other operating developments not addressed in this 8-K.